MILLENNIA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1118 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/08/1118 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011 |
| 18/08/1118 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/11/104 November 2010 | STATEMENT OF AFFAIRS/4.19 |
| 04/11/104 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/11/104 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM G L BARKER & CO 49 AUSTHORPE ROAD CROSS GATES LEEDS WEST YORKSHIRE LS15 8BA |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/10/099 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALIWAN STURLEY / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH STURLEY / 08/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/01/9928 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 30 LADYSMITH CLOSE CHRISTCHURCH DORSET BH23 3DR |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9610 October 1996 | Incorporation |
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